SMARTEDGE MANUFACTURING LIMITED

Company number 05436499

Date	Type	Description	View / Download
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Jun 2015	AD02	Register inspection address has been changed to 5 Caxton Way Watford Herts WD18 8UA	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 5 Caxton Way Watford Herts WD18 8UA to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 29 June 2015	(2 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11	(1 page)
25 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Mar 2015	TM02	Termination of appointment of Peter Ross Cox as a secretary on 6 March 2015	(1 page)
10 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 35,100	(4 pages)
16 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
17 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
17 May 2011	AD01	Registered office address changed from Unit C 5 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA on 17 May 2011	(1 page)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Christopher Robin King on 26 April 2010	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
26 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Jun 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
22 May 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)

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